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Showing 31 - 40 of 77 results

Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud

MIAMI – Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), has pleaded guilty to wire fraud in connection with his fraudulent applications

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme